CABLEDEAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
CABLEDEAN LIMITED is a Private Limited Company from LONDON and has the status: Active.
CABLEDEAN LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779501. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CABLEDEAN LIMITED was incorporated 31 years ago on 14/01/1993 and has the registered number: 02779501. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CABLEDEAN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN BRADLEY TODD | Apr 1966 | British | Director | 2000-04-04 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-14 UNTIL 1993-01-19 | RESIGNED | ||
MR PETER MANUEL | Jun 1959 | British | Director | 1993-01-19 UNTIL 2000-04-04 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-01-14 UNTIL 1993-01-19 | RESIGNED | ||
WENDY KIRBY | Other | Secretary | 2006-03-31 UNTIL 2022-07-01 | RESIGNED | |
DAVID BURRELL | Dec 1955 | Secretary | 1993-01-19 UNTIL 2006-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Warren Bradley Todd | 2016-11-22 | 4/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CABLEDEAN_LIMITED - Accounts | 2017-03-29 | 30-06-2016 | £38,067 equity |
CABLEDEAN_LIMITED - Accounts | 2016-04-01 | 30-06-2015 | £38,067 equity |